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TFS (POLSKA 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tfs (polska 1) Limited. The company was founded 16 years ago and was given the registration number 06587899. The firm's registered office is in LONDON. You can find them at 3rd Floor, 6 Duke Street St. James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TFS (POLSKA 1) LIMITED
Company Number:06587899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Batcheldor Gardens, Bromham, MK43 8SP

Secretary23 May 2008Active
The Old Vicarage, Sibton, Saxmundham, England, IP17 2NB

Director26 September 2014Active
Broomells, Newdigate Road, Beare Green, RH5 4QG

Director23 May 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary08 May 2008Active
64, Wroughton Road, London, SW11 6BG

Director23 May 2008Active
Odell Lodge, High Street, Odell, Bedford, United Kingdom, MK43 7BB

Director08 May 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Director08 May 2008Active

People with Significant Control

Lehra Charitable Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lodge, High Street, Bedford, England, MK43 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-07Dissolution

Dissolution application strike off company.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-31Address

Change registered office address company with date old address new address.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Appoint person director company with name date.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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